POWAGAS LIMITED

Key Data

Status

Dissolved

Company No.

03001608

Incorporation date

13/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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04/09/2014

Application to strike the company off the register

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28/07/2014

Statement by directors

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28/07/2014

Statement of capital on 2014-07-29

View PDF (4 pages)

28/07/2014

Solvency statement dated 11/07/14

View PDF (1 pages)

28/07/2014

Resolutions

View PDF (1 pages)

17/06/2014

Appointment of Mr Mark Ian Albert Cullum as a secretary on 2014-06-17

View PDF (2 pages)

17/06/2014

Termination of appointment of Lee Shelley Woodhouse as a secretary on 2014-06-17

View PDF (1 pages)

28/04/2014

Accounts made up to 2014-03-31

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

22/04/2013

Accounts made up to 2013-03-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts made up to 2012-03-31

View PDF (7 pages)

18/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

18/12/2011

Director's details changed for Mr Mark Edward Plyte on 2011-12-19

View PDF (2 pages)

18/12/2011

Director's details changed for Mr Donal Murphy on 2011-12-19

View PDF (2 pages)

18/12/2011

Director's details changed for Mr James Henry Cubbon on 2011-12-19

View PDF (2 pages)

18/12/2011

Secretary's details changed for Lee Shelley Woodhouse on 2011-12-19

View PDF (1 pages)

18/12/2011

Director's details changed for Peter Ablett on 2011-12-19

View PDF (2 pages)

12/04/2011

Accounts made up to 2011-03-31

View PDF (7 pages)

30/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

14/07/2010

Accounts made up to 2010-03-31

View PDF (8 pages)

07/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Peter Ablett on 2010-01-08

View PDF (2 pages)

27/08/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

07/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

07/01/2009

Registered office changed on 08/01/2009 from 81 rayns way syston leicester leicestershire LE7 1PF

View PDF (1 pages)

07/01/2009

Location of register of members

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07/01/2009

Location of debenture register

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07/12/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

13/10/2008

Director appointed donal murphy

View PDF (2 pages)

01/10/2008

Director appointed mark edward plyte

View PDF (2 pages)

01/10/2008

Director appointed james henry cubbon

View PDF (3 pages)

01/10/2008

Appointment terminated director patrick kilmartin

View PDF (1 pages)

07/02/2008

Return made up to 14/12/07; no change of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/03/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

11/03/2007

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

18/06/2006

Registered office changed on 19/06/06 from: temple court house 39 church street romsey hampshire SO51 8JH

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

21/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

31/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

28/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

18/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (13 pages)

20/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

30/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

02/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

19/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Registered office changed on 15/08/02 from: haddon cottage the street farley salisbury SP5 1AA

View PDF (1 pages)

23/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

27/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

07/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

02/02/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

16/10/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (1 pages)

15/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

13/10/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

16/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

05/02/1995

Ad 21/12/94--------- £ si 998@1=998 £ ic 2/1000

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05/02/1995

Accounting reference date notified as 31/03

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Secretary resigned

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13/12/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cubbon, James Henry	Director	29/09/2008 - Present	35
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/12/1994 - 13/12/1994	7613
Murphy, Donal	Director	29/09/2008 - Present	87
Ablett, Peter	Director	08/06/2006 - Present	14
Cullum, Mark Ian Albert	Secretary	16/06/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POWAGAS LIMITED

POWAGAS LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at 81 Watermead Business Park, Syston, Leicestershire LE7 1PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWAGAS LIMITED?

POWAGAS LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 29/12/2014.

Where is POWAGAS LIMITED located?

POWAGAS LIMITED is registered at 81 Watermead Business Park, Syston, Leicestershire LE7 1PF.

What does POWAGAS LIMITED do?

POWAGAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POWAGAS LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.